VALE EUROPE LIMITED



Company Documents

DateDescription
06/08/206 August 2020 DIRECTOR APPOINTED DARREN WILLIAM POLAND

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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22/03/1922 March 2019 DIRECTOR APPOINTED GORDON CHRISTOPHER GILPIN

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCANN

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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11/10/1811 October 2018 DIRECTOR APPOINTED BENJAMIN GARETH TIPPING

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10/10/1810 October 2018 DIRECTOR APPOINTED MICHAEL EDWARD MCCANN

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR CONOR SPOLLEN

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/05/1831 May 2018 PSC'S CHANGE OF PARTICULARS / VALE INCO EUROPE HOLDINGS / 31/05/2018

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR SAMUEL RHODES

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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24/03/1724 March 2017 20/12/16 STATEMENT OF CAPITAL GBP 35500000

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL FEARGHAS RHODES / 07/12/2016

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS

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09/06/169 June 2016 DIRECTOR APPOINTED CHRISTOPHER BOYD THOMSON

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09/06/169 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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09/06/169 June 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMSON

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16/03/1616 March 2016 DIRECTOR APPOINTED STEPHEN DENNIS STACEY

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16/03/1616 March 2016 DIRECTOR APPOINTED CHRISTOPHER BOYD THOMSON

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03/03/163 March 2016 SECOND FILING FOR FORM SH01

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19/02/1619 February 2016 31/12/15 STATEMENT OF CAPITAL GBP 26500000

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01/02/161 February 2016 DIRECTOR APPOINTED CONOR FRANCIS SPOLLEN

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT KENT

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14/05/1514 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR KELLY STRONG

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05/01/155 January 2015 SECTION 519

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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10/06/1410 June 2014 DIRECTOR APPOINTED ROBERT WILLIAM KENT

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14/05/1414 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR LEIGH LAWRY

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/10/1328 October 2013 DIRECTOR APPOINTED LEIGH ANTHONY LAWRY

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23/10/1323 October 2013 DIRECTOR APPOINTED MR SAMUEL FEARGHAS RHODES

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES GOSSELIN

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN GUILLE

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15/05/1315 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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23/01/1323 January 2013 DIRECTOR APPOINTED KELLY JAMES STRONG

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RONALD GUILLE / 18/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WOOD / 18/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COX / 18/07/2011

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18/07/1118 July 2011 CHANGE PERSON AS DIRECTOR

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NICHOLAS WILLIAMS / 18/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH GOSSELIN / 18/07/2011

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 1ST FLOOR GORDON HOUSE 10 GREENCOAT PLACE LONDON SW1P 1PH

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05/07/115 July 2011 CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY SHELAGH JAMES

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01/06/111 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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12/08/1012 August 2010 STATEMENT OF COMPANY'S OBJECTS

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12/08/1012 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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12/08/1012 August 2010 ADOPT ARTICLES 05/08/2010

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06/08/106 August 2010 COMPANY NAME CHANGED VALE INCO EUROPE LIMITED CERTIFICATE ISSUED ON 06/08/10

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06/08/106 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1027 July 2010 DIRECTOR APPOINTED MR JAMES JOSEPH GOSSELIN

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27/07/1027 July 2010 DIRECTOR APPOINTED MR IAIN RONALD GUILLE

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27/07/1027 July 2010 DIRECTOR APPOINTED MR MICHAEL JAMES COX

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27/07/1027 July 2010 SECRETARY APPOINTED MISS SHELAGH ANN JAMES

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08/06/108 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NICHOLAS WILLIAMS / 14/05/2010

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12/04/1012 April 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW MATHESON

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MATHESON

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16/03/1016 March 2010 DIRECTOR APPOINTED STEPHEN JAMES WOOD

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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02/06/092 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR DALE KRUEGER

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31/03/0931 March 2009 DIRECTOR RESIGNED DALE KRUEGER

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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10/11/0810 November 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07

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28/07/0828 July 2008 DIRECTOR APPOINTED KENNETH NICHOLAS WILLIAMS

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24/07/0824 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID MAYNARD

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24/07/0824 July 2008 DIRECTOR RESIGNED DAVID MAYNARD

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DALE KRUEGER / 11/06/2008

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYNARD / 11/06/2008

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11/06/0811 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MATHESON / 11/06/2008

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11/06/0811 June 2008 DIRECTOR'S PARTICULARS DAVID MAYNARD

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11/06/0811 June 2008 DIRECTOR'S PARTICULARS DALE KRUEGER

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11/06/0811 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS ANDREW MATHESON

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11/06/0811 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/082 April 2008 COMPANY NAME CHANGED INCO EUROPE LIMITED CERTIFICATE ISSUED ON 02/04/08

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02/04/082 April 2008 COMPANY NAME CHANGED INCO EUROPE LIMITED CERTIFICATE ISSUED ON 02/04/08; RESOLUTION PASSED ON 02/04/08

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10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DALE KRUEGER / 29/02/2008

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10/03/0810 March 2008 DIRECTOR'S PARTICULARS DALE KRUEGER

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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22/05/0722 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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07/06/067 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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08/06/058 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/05/0527 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/05/0527 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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11/06/0411 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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19/11/0319 November 2003 REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 5TH FLOOR WINDSOR HOUSE 50 VICTORIA STREET LONDON SW1H 0XB

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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05/12/025 December 2002 £97.5 M DIVIDEND 30/09/02

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05/12/025 December 2002 AGREEMENT APPROVED 10/10/02

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05/12/025 December 2002 �97.5 M DIVIDEND 30/09/02 AGREEMENT APPROVED 10/10/02

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31/05/0231 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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26/06/0126 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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26/06/0026 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/06/9921 June 1999 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS; AMEND

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09/06/999 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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11/06/9811 June 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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04/03/984 March 1998 SECRETARY RESIGNED

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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01/10/971 October 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS; AMEND

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01/10/971 October 1997 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS; AMEND

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22/06/9722 June 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 NEW DIRECTOR APPOINTED

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20/01/9720 January 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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12/06/9612 June 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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14/12/9514 December 1995 ALTER MEM AND ARTS 24/11/95

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26/05/9526 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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17/06/9417 June 1994 DIRECTOR'S PARTICULARS CHANGED

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17/06/9417 June 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 1-3 GROSVENOR PLACE LONDON SW1X 7EA

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17/03/9417 March 1994 REGISTERED OFFICE CHANGED ON 17/03/94 FROM: G OFFICE CHANGED 17/03/94 1-3 GROSVENOR PLACE LONDON SW1X 7EA

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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08/06/938 June 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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03/06/923 June 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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06/01/926 January 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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05/06/915 June 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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05/07/905 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/06/9028 June 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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20/09/8920 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/8910 July 1989 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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22/06/8822 June 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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10/05/8810 May 1988 REGISTERED OFFICE CHANGED ON 10/05/88 FROM: G OFFICE CHANGED 10/05/88 THAMES HOUSE MILLBANK LONDON SW1

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10/05/8810 May 1988 REGISTERED OFFICE CHANGED ON 10/05/88 FROM: THAMES HOUSE MILLBANK LONDON SW1

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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01/04/871 April 1987 RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS

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06/01/876 January 1987 DIRECTOR RESIGNED

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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10/07/8610 July 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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07/11/737 November 1973 ARTICLES OF ASSOCIATION

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19/01/7319 January 1973 MEMORANDUM OF ASSOCIATION

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22/07/1422 July 1914 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/14

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22/07/1422 July 1914 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/14

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22/07/1422 July 1914 CERTIFICATE OF INCORPORATION

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